(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 19th, September 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023/05/31
filed on: 31st, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2023/05/24.
filed on: 26th, May 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/11/11
filed on: 11th, November 2022
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2022/12/31. Originally it was 2022/08/31
filed on: 23rd, September 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/08/24
filed on: 26th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/08/31
filed on: 28th, March 2022
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2021/09/27.
filed on: 18th, October 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/09/27.
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/09/27
filed on: 30th, September 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/09/27.
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/08/24
filed on: 3rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 26th, June 2021
| incorporation
|
Free Download
(9 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/08/31
filed on: 26th, May 2021
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Derwent House Eco Park Road Ludlow SY8 1FF England on 2021/01/25 to 23 Worcester Road Malvern WR14 4QY
filed on: 25th, January 2021
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2020/12/15
filed on: 23rd, December 2020
| officers
|
Free Download
(1 page)
|
(AP04) On 2020/12/15, company appointed a new person to the position of a secretary
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2020/12/15
filed on: 18th, December 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020/08/24
filed on: 28th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/08/31
filed on: 26th, May 2020
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2020/03/25
filed on: 25th, March 2020
| officers
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 13th, November 2019
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 12th, November 2019
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/08/24
filed on: 11th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2019/11/07.
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/11/07.
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/11/06
filed on: 7th, November 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/11/07.
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Bewell House Bewell Street Hereford HR4 0BA England on 2019/11/07 to Derwent House Eco Park Road Ludlow SY8 1FF
filed on: 7th, November 2019
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2018/08/31
filed on: 31st, May 2019
| accounts
|
Free Download
(6 pages)
|
(AP04) On 2019/02/01, company appointed a new person to the position of a secretary
filed on: 6th, February 2019
| officers
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 10th, November 2018
| gazette
|
Free Download
|
(CS01) Confirmation statement with updates 2018/08/24
filed on: 7th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 6th, November 2018
| gazette
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 12th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2018/08/24
filed on: 12th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2017/08/31
filed on: 31st, May 2018
| accounts
|
Free Download
(6 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 15th, November 2017
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 14th, November 2017
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017/08/20
filed on: 13th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/08/31
filed on: 12th, May 2017
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2017/02/07
filed on: 8th, February 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/02/07.
filed on: 8th, February 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, January 2017
| resolution
|
Free Download
(21 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 19th, November 2016
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016/08/20
filed on: 18th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 8th, November 2016
| gazette
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 21st, August 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) 18.00 GBP is the capital in company's statement on 2015/08/21
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
|
|